About

Registered Number: 00966966
Date of Incorporation: 25/11/1969 (55 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Kingsbridge Corporate Solutions Resolution House, Crusader Road, Lincoln, LN6 7AS

 

Founded in 1969, Martin Reprographics Ltd have registered office in Lincoln, it's status is listed as "Liquidation". This company has 6 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Zoe 07 May 2018 - 1
MARTIN, Jacqueline Celia N/A 12 April 2001 1
MARTIN, Louis Glyn N/A 31 March 2000 1
MARTIN, Paul Nicholas 01 August 1992 07 May 2018 1
MELBOURNE, Frank Leonard N/A 30 June 2006 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Zoe 30 June 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 March 2020
RESOLUTIONS - N/A 11 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 11 March 2020
LIQ01 - N/A 11 March 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 06 June 2019
AD01 - Change of registered office address 13 March 2019
MR04 - N/A 22 June 2018
CS01 - N/A 20 June 2018
PSC07 - N/A 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 17 May 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 26 April 2007
MEM/ARTS - N/A 08 December 2006
169 - Return by a company purchasing its own shares 08 August 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
363a - Annual Return 29 June 2006
RESOLUTIONS - N/A 05 June 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 25 July 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 11 May 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 14 July 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 06 June 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 17 May 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
AA - Annual Accounts 19 July 1999
363s - Annual Return 04 July 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 06 July 1998
363s - Annual Return 19 June 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 20 June 1995
AA - Annual Accounts 26 May 1995
RESOLUTIONS - N/A 20 March 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 05 July 1993
363s - Annual Return 28 June 1993
AA - Annual Accounts 09 September 1992
288 - N/A 18 August 1992
363a - Annual Return 23 June 1992
AA - Annual Accounts 01 October 1991
363b - Annual Return 24 June 1991
AA - Annual Accounts 03 October 1990
363a - Annual Return 03 October 1990
AA - Annual Accounts 26 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1989
363 - Annual Return 26 June 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
288 - N/A 07 July 1988
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 September 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.